EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251303. The accounts status is FULL and accounts are next due on 31/03/2024.

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
ST. MARGARET'S PPP HEALTH SERVICES LIMITED (until 21/12/2008)
RYHURST (ST MARGARET'S) LIMITED (until 30/10/2008)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2009-11-09 CURRENT
MRS EMMA LOUISE LANCASTER Feb 1986 British Director 2021-02-15 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2018-11-05 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
MR STEPHEN JOHN JAMESON Mar 1964 British Director 2007-03-01 UNTIL 2008-05-14 RESIGNED
MR NIGEL RAYMOND DODDS May 1971 British Secretary 2004-10-06 UNTIL 2006-12-08 RESIGNED
MRS LISA MARIE WATSON Dec 1976 Secretary 2007-03-01 UNTIL 2009-11-09 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2004-10-06 UNTIL 2006-12-08 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-02 UNTIL 2009-08-26 RESIGNED
MR DAVID THOMAS HAMMOND Oct 1964 British Director 2014-11-20 UNTIL 2015-10-31 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2006-12-08 UNTIL 2007-08-14 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2010-02-18 UNTIL 2014-03-31 RESIGNED
MR MATTHEW MORTIMER Aug 1963 British Director 2006-07-24 UNTIL 2006-12-08 RESIGNED
MS ALISON JULIE MONTAGUE Jun 1962 British Director 2004-10-06 UNTIL 2006-07-24 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2016-05-05 UNTIL 2022-11-01 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-10-06 UNTIL 2006-12-08 RESIGNED
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2015-10-31 UNTIL 2019-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2010-02-18 UNTIL 2010-12-07 RESIGNED
MR PAUL VICTOR EVANS Nov 1955 British Director 2004-10-06 UNTIL 2006-07-24 RESIGNED
MR JAMES GOWANS Sep 1981 English Director 2014-06-19 UNTIL 2014-11-20 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-03-31 UNTIL 2016-05-05 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-05-14 UNTIL 2011-10-06 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2010-12-07 UNTIL 2017-05-11 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2017-05-11 UNTIL 2021-02-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2010-02-18 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2007-05-01 UNTIL 2008-02-28 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-12-08 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbil Limited 2017-05-10 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BEXLEY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
BLACK COUNTRY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
BAGLAN MOOR HEALTHCARE PLC BRISTOL Active FULL 86101 - Hospital activities
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
TORBAY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68201 - Renting and operating of Housing Association real estate
BRIDLINGTON SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
REDRUTH FACILITIES LIMITED BRISTOL Active FULL 41100 - Development of building projects
LISKEARD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
WEST MENDIP PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
GH GRAVESHAM LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
GH GRAVESHAM HOLDINGS LIMITED BRISTOL Active FULL 74990 - Non-trading company
NK FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
NEW FOREST PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
DANETRE PFI PROJECT COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
DANETRE PFI HOLDING COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
MONMOUTH FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
SEMPERIAN ASSURANCE SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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